BIG YELLOW SELF STORAGE COMPANY 3 LIMITED
BAGSHOT INTERCEDE 1848 LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT
Company number 04692356
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 2 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of BIG YELLOW SELF STORAGE COMPANY 3 LIMITED are www.bigyellowselfstoragecompany3.co.uk, and www.big-yellow-self-storage-company-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Yellow Self Storage Company 3 Limited is a Private Limited Company. The company registration number is 04692356. Big Yellow Self Storage Company 3 Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Big Yellow Self Storage Company 3 Limited is 2 The Deans Bridge Road Bagshot Surrey Gu19 5at. . BEAVIS, Shauna Louise is a Secretary of the company. GIBSON, James Ernest is a Director of the company. LEE, Adrian Charles Jonathan is a Director of the company. TROTMAN, John Richard is a Director of the company. VETCH, Nicholas John is a Director of the company. Secretary COLE, Michael Alan has been resigned. Secretary GIBSON, James Ernest has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BURKS, Philip Adrian has been resigned. Director HOMER, Stephen Terence has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
BEAVIS, Shauna Louise
Appointed Date: 26 March 2011
Director
GIBSON, James Ernest
Appointed Date: 30 June 2003
65 years old
Director
LEE, Adrian Charles Jonathan
Appointed Date: 30 June 2003
60 years old
Director
TROTMAN, John Richard
Appointed Date: 05 November 2007
48 years old
Director
VETCH, Nicholas John
Appointed Date: 30 June 2003
64 years old

Resigned Directors

Secretary
COLE, Michael Alan
Resigned: 26 March 2011
Appointed Date: 31 July 2003
Secretary
GIBSON, James Ernest
Resigned: 31 July 2003
Appointed Date: 30 June 2003
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 30 June 2003
Appointed Date: 10 March 2003
Director
BURKS, Philip Adrian
Resigned: 05 November 2007
Appointed Date: 30 June 2003
67 years old
Director
HOMER, Stephen Terence
Resigned: 30 November 2005
Appointed Date: 30 June 2003
59 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 30 June 2003
Appointed Date: 10 March 2003
Director
MITRE SECRETARIES LIMITED
Resigned: 30 June 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Big Yellow Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG YELLOW SELF STORAGE COMPANY 3 LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 65 more events
08 Jul 2003
New secretary appointed;new director appointed
08 Jul 2003
New director appointed
08 Jul 2003
Registered office changed on 08/07/03 from: mitre house 160 aldersgate street london EC1A 4DD
03 Jul 2003
Company name changed intercede 1848 LIMITED\certificate issued on 03/07/03
10 Mar 2003
Incorporation

BIG YELLOW SELF STORAGE COMPANY 3 LIMITED Charges

18 August 2014
Charge code 0469 2356 0013
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Common Security Trustee
Description: First legal mortgage over the shares of .big yellow self…
5 October 2012
Share charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: The shares the distribution rights shares being 10 ordinary…
15 September 2008
Debenture
Delivered: 25 September 2008
Status: Satisfied on 20 June 2014
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charge over all property and assets…
5 December 2007
Debenture
Delivered: 13 December 2007
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Agent on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Finance Documents
Description: Floating charge all undertaking property assets and rights…
20 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) on Behalf of Itself and the Banks and Thefinancial Institutions
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Debenture
Delivered: 16 June 2004
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: F/H property on the north side of southend arterial road…
8 August 2003
Debenture
Delivered: 19 August 2003
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on north east side of snowdon drive…
6 August 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: 447 high road north finchley N12 oaz and land lying to the…
6 August 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of knights hill, west norwood, london…
6 August 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at caleb close luton t/no BD78591. By…
6 August 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: 65 penarth road cardiff t/nos WA202965 and WA449088. By way…
6 August 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of southend arterial…

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